Senior Financial Crimes Investigator – AML

This is a fully remote position, open to applicants in Texas.

📋 Description

• Identify and investigate suspicious financial transactions while ensuring adherence to regulatory standards.

• Oversee inquiries related to money laundering, terrorist financing, fraud, and violations of sanctions.

• Detect data irregularities and warning signs, forwarding cases for further examination.

• Confirm client identities and the purpose of relationships in accordance with Know Your Customer (KYC) protocols.

• Execute quality control activities.

• Aid in client interactions, analyze production data, and create tailored aids and training materials for clients.

• Provide support to analysts with workflow tasks and administrative responsibilities.

• Prepare written submissions for both internal and client quality assurance review and integrate feedback received.

• Adhere to specified deadlines and processes to ensure accurate and timely task completion.

• Collaborate effectively within a team-focused environment.

• Adhere to Anti-Money Laundering (AML) standards, federal and state regulations, as well as company policies and client expectations.

• May be responsible for supervising junior analysts.

⛳️ Requirements

• A completed bachelor’s degree is mandatory.

• Ability to conduct thorough investigations into potentially suspicious activities, analyze results, and compile detailed Suspicious Activity Reports (SARs) in line with regulatory mandates and client policies.

• In-depth understanding of financial or banking sectors along with associated regulations and laws.

• Excellent written and verbal communication capabilities, with the skill to create clear narrative summaries that synthesize recommendations and conclusions.

• Proven track record of consistently achieving and surpassing daily production targets.

• Exceptional time management abilities, meticulous attention to detail, and effective task prioritization skills.

• Strong analytical, problem-solving, and organizational competencies.

• Proficient in Microsoft Excel, PowerPoint, and Word applications.

• Quick learner with the ability to adapt to new technologies efficiently.

• Capable of multitasking, working independently, and collaborating effectively within a team setting.

• Open to constructive feedback and capable of implementing necessary changes efficiently.

• Fast learner with the ability to adjust to new technologies and processes rapidly.

• Must not require any employment immigration sponsorship or support, including but not limited to CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, or 1-485 job portability.

🏝️ Benefits

• Comprehensive health, dental, vision, and defined contribution retirement plan benefits.

• Paid time off and holidays in compliance with local laws.

• Opportunities for professional development.

• A collaborative work environment with global exposure.

• A work-from-home position.

• Virtual training provided by the company.